General information
Allegion (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429040748979
New Zealand Business Number
42783
Company Number
Registered
Company Status
010049067
GST Number
F333910 - Building Supplies Wholesaling
Industry classification codes with description
Allegion (New Zealand) Limited (issued an NZBN of 9429040748979) was incorporated on 29 Jun 1931. 5 addresess are currently in use by the company: 437 Rosebank Rd, Avondale, Auckland, 1026 (type: other, records). 437 Rosebank Rd, Avondale Box 19034 had been their registered address, until 03 Mar 1999. Allegion (New Zealand) Limited used more aliases, namely: Ingersoll Rand Security Technologies Limited from 01 Aug 2012 to 02 Dec 2013, Ingersoll-Rand Architectural Hardware Limited (15 Jan 1998 to 01 Aug 2012) and Schlage (N.z.) Limited (04 Aug 1975 - 15 Jan 1998). 502545 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 502545 shares (100% of shares). "Building supplies wholesaling" (ANZSIC F333910) is the classification the Australian Bureau of Statistics issued to Allegion (New Zealand) Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 437 Rosebank Rd, Avondale Box 19034 | Other (Address for Records) | 01 Jul 1997 |
| 437 Rosebank Road, Avondale, Auckland | Physical & service | 01 Jul 1997 |
| 437 Rosebank Road, Avondale, Auckland | Registered | 03 Mar 1999 |
| 437 Rosebank Rd, Avondale, Auckland, 1026 | Other (Address for Records) & records (Address for Records) | 21 Mar 2019 |
Contact info
64 9 8290521
Phone (Phone)
Sheik.Farhaaz@allegion.com
Email
https://www.allegion.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Anthony Simpson
Greenhithe, North Shore City, 0632
Address used since 21 Jun 2012 |
Director | 20 Oct 2006 - current |
|
Quankai Wang
1588 Mingzhong Road, Shanghai,
Address used since 01 Apr 2016 |
Director | 29 Nov 2013 - 31 Oct 2018 |
|
Weixiong Liang
Room 401, Block 14 Minhang District, Shanghai,
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 29 Nov 2013 |
|
Quankai Wang
1588 Mingzhong Road, Shanghai, 201612
Address used since 01 May 2011 |
Director | 01 May 2011 - 03 Aug 2012 |
|
Lin Ling Wu
Rich Garden, 500 Huangjincheng Road, Shanghai China,
Address used since 20 Oct 2006 |
Director | 20 Oct 2006 - 30 Apr 2011 |
|
Peter Douglas Cole
10 Middleton Road, Remuera, Auckland,
Address used since 01 Jun 2006 |
Director | 16 Nov 1998 - 31 Dec 2006 |
|
Peter Leslie Guinibert
Mount Albert, Auckland,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 20 Oct 2006 |
|
Patricia Nachtigal
Upper Montclair, New Jersey 07043,
Address used since 15 Nov 2000 |
Director | 15 Nov 2000 - 20 Oct 2006 |
|
Barbara Santoro
Ramsey, New Jersey 07446, Usa,
Address used since 16 Feb 2005 |
Director | 20 Oct 2004 - 20 Oct 2006 |
|
Ronald G Heller
Fair Lawn, New Jersey 07410,
Address used since 15 Nov 2000 |
Director | 15 Nov 2000 - 28 Sep 2004 |
|
Brian Jellison
New York,
Address used since 15 Dec 1994 |
Director | 15 Dec 1994 - 15 Nov 2000 |
|
Brent Elliot
New York,
Address used since 20 Feb 1997 |
Director | 20 Feb 1997 - 15 Nov 2000 |
|
Rex Stanley Rackham
Titirangi, Auckland,
Address used since 18 Jul 1988 |
Director | 18 Jul 1988 - 26 Mar 1998 |
|
Timothy Scofield
New York,
Address used since 31 Aug 1995 |
Director | 31 Aug 1995 - 19 Feb 1997 |
|
Robert N Rasmussen
San Francisco,
Address used since 18 Jul 1988 |
Director | 18 Jul 1988 - 30 Aug 1995 |
|
David W Lasier
San Francisco,
Address used since 18 Jul 1988 |
Director | 18 Jul 1988 - 14 Dec 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 437 Rosebank Rd, Avondale, Auckland, 1026 | Other (Address for Records) & records (Address for Records) | 21 Mar 2019 |
Principal place of activity
| 437 Rosebank Rd , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 437 Rosebank Rd, Avondale Box 19034 | Registered | 03 Mar 1999 - 03 Mar 1999 |
| 437 Rosebank Rd, Avondale Box 19034 | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
502545
Total number of Shares
March
Annual return filing month
December
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 502545
| Shareholder Name | Address | Period |
|---|---|---|
|
Allegion Luxembourg Holding And Financing S.a.r.l. Other (Other) |
13 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingersoll-rand (gibraltar) International Holding Limited Other |
12 Nov 2013 - 13 Nov 2013 | |
|
Ingersoll-rand Company Limited Other |
29 Jun 1931 - 12 Nov 2013 | |
|
Null - Ingersoll-rand Holdings & Finance S.a.r.l. Other |
12 Nov 2013 - 12 Nov 2013 | |
|
Null - Ingersoll-rand (gibraltar) International Holding Limited Other |
12 Nov 2013 - 13 Nov 2013 | |
|
Null - Ingersoll-rand Company Limited Other |
29 Jun 1931 - 12 Nov 2013 | |
|
Ingersoll-rand Company Limited Other |
29 Jun 1931 - 12 Nov 2013 | |
|
Ingersoll-rand Holdings & Finance S.a.r.l. Other |
12 Nov 2013 - 12 Nov 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Allegion Public Ltd Company |
| Type | Allegion Plc |
| Country of origin | IE |
Location
Companies nearby
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|
Pauling Engineering Limited 3/348 Rosebank Road |
|
Buttweld Property Limited 5 Fremlin Place |
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